POWERFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Powerfield Limited. The company was founded 22 years ago and was given the registration number 04520500. The firm's registered office is in . You can find them at Moor Lane, Derby, , . This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name	:	POWERFIELD LIMITED
Company Number	:	04520500
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address	:	Moor Lane, Derby, DE24 8BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Moor Lane, Derby, DE24 8BJ	Director	14 June 2021	Active
Moor Lane, Derby, DE24 8BJ	Director	28 July 2023	Active
Moor Lane, Derby, DE24 8BJ	Secretary	28 August 2002	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	28 August 2002	Active
PO BOX 31, Moor Lane, Derby, United Kingdom, DE24 8BJ	Director	20 December 2012	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Nominee Director	28 August 2002	Active
Moor Lane, Derby, DE24 8BJ	Director	11 February 2009	Active
Gray Croft, 10 Bowns Hill, Crich, DE4 5DG	Director	28 August 2002	Active
17 Blackthorn Close, Melbourne, Derby, DE73 8LY	Director	08 August 2005	Active
Moor Lane, Derby, DE24 8BJ	Director	28 February 2018	Active
349 Northern Spy Circle, Howard, Ohio, United States,	Director	08 August 2005	Active
Newent, Fiddlers Lane, Tutbury, DE13 9HG	Director	28 August 2002	Active
PO BOX 31, Moor Lane, Derby, United Kingdom, DE24 8BJ	Director	13 November 2009	Active
11 Pool View, Winterley, Sandbach, CW11 4QZ	Director	28 August 2002	Active

People with Significant Control

Rolls Royce Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Rolls-Royce Plc, Derby, Derbyshire, England, DE24 8BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vinters Engineering Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

POWERFIELD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement